POS LIMITED

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Parent entities and officers

Active 3

1
Baptist, Sean David
Born in May 1970
Individual (2 offsprings)
Officer
2023-06-09 ~ now
OF - Director → CIF 0
2
Hartley, Ian Mark
Born in September 1977
Individual (2 offsprings)
Officer
2023-06-09 ~ now
OF - Director → CIF 0
3
POS HOLDINGS LIMITED
Unit E121, Dean Clough Mills, Halifax, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2023-06-09 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Hartley, Glenda Margaret
Individual
Officer
~ 1992-02-18
OF - Secretary → CIF 0
2
Beale, James Morrison
Director born in January 1961
Individual
Officer
~ 2000-12-21
OF - Director → CIF 0
3
Hartley, Keith
Company Director born in June 1949
Individual
Officer
~ 2023-06-09
OF - Director → CIF 0
Hartley, Keith
Individual
Officer
2000-11-04 ~ 2023-06-09
OF - Secretary → CIF 0
Mr Keith Hartley
Born in June 1949
Individual
Person with significant control
2016-07-01 ~ 2023-06-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Hartley, Allan
Individual
Officer
1992-02-18 ~ 2000-11-04
OF - Secretary → CIF 0
5
Allen, Clifford
Director born in March 1952
Individual (7 offsprings)
Officer
~ 1992-03-09
OF - Director → CIF 0
6
Stirzaker, Glynn
Company Director born in February 1949
Individual
Officer
~ 2019-05-10
OF - Director → CIF 0

Company in focus

Previous names

EASTELNEY TECHNOLOGY LIMITED - 1985-07-19

TRANSPORTATION REVENUE SYSTEMS LIMITED - 1985-04-17

Standard Industrial Classification

62012 - Business And Domestic Software Development

95110 - Repair Of Computers And Peripheral Equipment

63990 - Other Information Service Activities N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Property, Plant & Equipment

153 GBP2024-09-30

230 GBP2023-09-30

Total Inventories

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Debtors

206,009 GBP2024-09-30

192,554 GBP2023-09-30

Cash at bank and in hand

126,992 GBP2024-09-30

115,561 GBP2023-09-30

Current Assets

334,001 GBP2024-09-30

309,115 GBP2023-09-30

Creditors

Current

97,401 GBP2024-09-30

97,799 GBP2023-09-30

Net Current Assets/Liabilities

236,600 GBP2024-09-30

211,316 GBP2023-09-30

Total Assets Less Current Liabilities

236,753 GBP2024-09-30

211,546 GBP2023-09-30

Equity

Called up share capital

21,094 GBP2024-09-30

21,094 GBP2023-09-30

Share premium

21,406 GBP2024-09-30

21,406 GBP2023-09-30

Capital redemption reserve

13,500 GBP2024-09-30

13,500 GBP2023-09-30

Retained earnings (accumulated losses)

180,753 GBP2024-09-30

155,546 GBP2023-09-30

Equity

236,753 GBP2024-09-30

211,546 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

42022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

517 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

364 GBP2024-09-30

287 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

77 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

153 GBP2024-09-30

230 GBP2023-09-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

13,176 GBP2024-09-30

6,754 GBP2023-09-30

Amounts Owed by Group Undertakings

Current

191,250 GBP2024-09-30

164,167 GBP2023-09-30

Other Debtors

Current, Amounts falling due within one year

1,583 GBP2024-09-30

21,633 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

206,009 GBP2024-09-30

192,554 GBP2023-09-30

Trade Creditors/Trade Payables

Current

2,205 GBP2024-09-30

3,099 GBP2023-09-30

Other Taxation & Social Security Payable

Current

8,800 GBP2024-09-30

6,536 GBP2023-09-30

Other Creditors

Current

86,396 GBP2024-09-30

88,164 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

21,094 shares2024-09-30

POS LIMITED
Info
EASTELNEY TECHNOLOGY LIMITED - 1985-07-19
TRANSPORTATION REVENUE SYSTEMS LIMITED - 1985-07-19
Registered number 01831160
Unit E121 E Mill, Dean Clough Mills, Halifax HX3 5AX
PRIVATE LIMITED COMPANY incorporated on 1984-07-09 (41 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.